To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st December 2013.

To authorise the Directors to fix the Remuneration of the Auditors.

Election of President

The President of the Board is elected annually in accordance with article 65

Niamh McCutcheon having served three years as President is retiring in accordance with article 66 and also retires from the Board.

The following candidate has been put forward for election:

Candidate: Nominated by: Seconded By:Supported By:

David Lovegrove Niamh McCutcheon Berchmans Gannon Howth Yacht Club

8. Election of Directors.

Oliver Hart having served seven years on the Board is retiring in accordance with Article 68. Berchmans Gannon is also retiring by rotation in accordance with articles 73 & 74. He is not going forward for re-election.

The following candidates have been put forward for election:

Candidate: Nominated by:Seconded By:Supported By:

Brian Craig Niamh McCutcheon David Lovegrove Royal St George Yacht Club